Overview
Cake and desserts baker Jobs in Dubai at Cloud bakery
Job Overview:
As a Compliance Assistant, you will be responsible for conducting Know Your Customer (KYC) reviews and assisting with Customer Due Diligence (CDD). Additionally, you will support the management of corporate documents, assist with KYC processes related to our banking relationships and with other counterparties, complete necessary forms, and help draft various corporate documents such as letters and resolutions.
Responsibilities:
Perform KYC reviews and complete CDD for onboarding new counterparties. Maintain accurate and up-to-date records.
Perform sanction screening using different platforms. Assist with the day-to-day review processes.
Manage KYC processes with our partners. Complete and submit necessary forms required by customers, suppliers, banks, and other counterparties.
Assist in drafting and reviewing corporate documents, such as letters, resolutions, and other internal and external documents.
Assist in developing and implementing internal policies.
Keep track of internal documentation and conduct document checks to ensure compliance.
Maintain records of internal and external contractual correspondence.
Perform various ad-hoc tasks related to compliance, reporting, and document management as needed.
Requirements:
Fluency in both Russian and English (mandatory).
1-2 years of experience in KYC, Compliance, or a similar role (preferred).
Good knowledge of KYC and compliance software such as World-Check, LexisNexis, and PurpleTRAC (preferred).
Solid experience with standard desktop tools (e.g., Microsoft Office).
Strong drafting, negotiation, and communication skills.
Familiarity with document management and contract handling in shipping and trading.
A relevant qualification or practical experience in KYC/Compliance (academic background preferred).
Job Type: Full-time
Language:
Russian (Required)
Title: Cake and desserts baker
Company: Cloud bakery
Location: Dubai
